DAVIS (DECADE) LIMITED

Dissolved on 13 Aug 2016

Address

DAVIS (DECADE) LIMITED
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
(223 companies also use this postcode)

Classification:

General mechanical engineering

Legal Information

Company Registration No.:
01887394
Incorporation Date:
19 Feb 1985
Dissolution Date:
13 Aug 2016
Dissolved after 31 Years
Financial Year End:
30 Apr
Capital:
£86.00 on 28 Sep 2011
For period ending:
30 Apr 2010
Filed on:
28 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2011
Filed on:
28 Sep 2011
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Information correct as of: 8 Sep 2016 - Check for updates

Map


Notices published in the Gazette

14 Mar 2016

DAVIS (DECADE) LIMITED (Company Number 01887394) Registered office: C/O BDO LLP, Two Snowhill, Birmingham B4 6GS Principal trading address: Unit 12, Percy Business Park, Rounds Green Road, Oldbury, West Midlands B69 2RD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 04 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding- up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 3 May 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 14 March 2012 Office Holder details: Edward T Kerr,(IP No. 9021) and Ian J Gould,(IP No. 7866) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. For further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk, Tel: 0116 250 4400 Edward Kerr, Joint Liquidator 08 March 2016

Recently Filed Documents - 92 available


Directors and Secretaries

Lesley Kimberley
25 Apr 2006 ⇒ Company Dissolved / Closed Company Secretary
Ian Kimberley
4 Jun 2001 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE - OUTSTANDING on 18 Aug 2010
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 4 Aug 2009

Previous Addresses

C/O BDO LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
Changed 3 Jan 2016

NEW GUILD HOUSE 45 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 2LX
Changed 3 Sep 2013

UNIT 12 PERCY BUSINESS PARK
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2RD
ENGLAND
Changed 3 Apr 2012

30 SPRING LANE
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 9BX
Changed 5 Oct 2011

41 SWEETPOOL LANE
HAGLEY
STOURBRIDGE
WEST MIDLANDS DY8 2XD
Changed 7 Feb 2008

30 SPRING LANE
ERDINGTON
BIRMINGHAM
B24 9BX
Changed 16 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.davis.org.uk
www.davis.equipment
www.davis.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2010 28 Jan 2011 9
30 Apr 2009 30 Nov 2009 7
30 Apr 2008 20 Feb 2009 10
30 Apr 2007 31 Dec 2007 8
30 Apr 2006 7 Mar 2007 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 10

  • Balance Sheet
  • Share Capital
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